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LICHFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED

Company number 05673182

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Mr Matthew John Jackson on 18 January 2010	View PDF Director's details changed for Mr Matthew John Jackson on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Russell John Webster on 18 January 2010	View PDF Director's details changed for Russell John Webster on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Matthew John Jackson on 18 January 2010	View PDF Secretary's details changed for Matthew John Jackson on 18 January 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 12 January 2009 with full list of shareholders	View PDF Annual return made up to 12 January 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	AAMD	Amended full accounts made up to 31 March 2008	View PDF Amended full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
28 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Dec 2008	288a	Secretary appointed matthew john jackson	View PDF Secretary appointed matthew john jackson - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated director and secretary philip smith	View PDF Appointment terminated director and secretary philip smith - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
07 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	363s	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 21/02/07	View PDF Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 21/02/07 - link opens in a new window - 8 pages (8 pages)
05 Dec 2006	CERTNM	Company name changed firefox group holdings LIMITED\certificate issued on 05/12/06	View PDF Company name changed firefox group holdings LIMITED\certificate issued on 05/12/06 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Oct 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
21 Apr 2006	CERTNM	Company name changed aarco 268 LIMITED\certificate issued on 21/04/06	View PDF Company name changed aarco 268 LIMITED\certificate issued on 21/04/06 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG	View PDF Registered office changed on 28/03/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG - link opens in a new window - 1 page (1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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